| Issue Date | Proceedings |
|---|---|
| Aug. 27, 1999 | Order Closing File and Relinquishing Jurisdiction sent out. CASE CLOSED. |
| Aug. 23, 1999 | (B. Nelson) Consent Order; Settlement Stipulation for Consent Order filed. |
| Aug. 20, 1999 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Aug. 19, 1999 | Order Substituting Counsel for Respondent sent out. (Daniel Ryan is substituted for Richard Gordon) |
| Aug. 19, 1999 | Order Denying Motion for Continuance sent out. |
| Aug. 19, 1999 | (Petitioner) Motion for Continuance filed. |
| Aug. 17, 1999 | Wild`s Notice of Serving Answers to Petitioner`s First Set of Interrogatories filed. |
| Aug. 17, 1999 | Letter to Judge Malono from M. Melendez Re: Non-representation of Mr. Wild (filed via facsimile). |
| Aug. 17, 1999 | Fax Cover Sheet to Judge Malono from M. Willis Re: Disregard previous fax was sent in error (filed via facsimile). |
| Aug. 17, 1999 | Letter to W. Melvin from M. Melendez Re: Hearing (filed via facsimile). |
| Aug. 16, 1999 | (Petitioner) Motion for Continuance filed. |
| May 25, 1999 | (Petitioner) Status Report filed. |
| Apr. 22, 1999 | Order Rescheduling Hearing sent out. (hearing set for 8/26/99; 9:00am; Ft. Laud) |
| Apr. 15, 1999 | (Petitioner) Status Report filed. |
| Mar. 25, 1999 | Mr.Wild`s Motion to Reset Hearing filed. |
| Mar. 09, 1999 | Order Severing Cases and Closing File sent out. (96-4763 is Closed) |
| Mar. 09, 1999 | Order Granting Continuance and Cancelling Hearing sent out. (parties shall file status report within 10 days of the date a settlement agreement is executed by both parties or 5/7/99, whichever occurs first) |
| Mar. 02, 1999 | (Petitioner) Motion for Continuance filed. |
| Mar. 01, 1999 | (Petitioner) Motion to Relinquish Jurisdiction filed. |
| Jan. 19, 1999 | (Petitioner) Motion to Hold Discovery in Abeyance rec`d |
| Dec. 24, 1998 | Order Denying Request for Continuance sent out. |
| Dec. 15, 1998 | Notice of Service of Petitioner`s Answers to Respondent, Barbara Alice Rush`s, First Set of Interrogatories filed. |
| Dec. 10, 1998 | (M. Davidson) Notice of Appearance filed. |
| Dec. 10, 1998 | Respondents` Interrogatories to the Department of Insurance and Notice of Service Dated December 8, 1998 filed. |
| Nov. 12, 1998 | Letter to Judge Malono from Moises Melendez (re: no objections to respondent`s counsel to move hearing to week of 3/22/99) filed. |
| Nov. 12, 1998 | Respondents` Interrogatories to the Department of Insurance and Notice of Service filed. |
| Nov. 09, 1998 | Letter to Judge Malono from Louis Kwall (re: request to reschedule hearing) filed. |
| Oct. 22, 1998 | Order Vacating Abeyance and Rescheduling Hearing sent out. (hearing set for March 8-11, 1999; 9:00am; Ft. Lauderdale) |
| Oct. 02, 1998 | (Petitioner) Status Report filed. |
| Sep. 17, 1998 | Order Holding Case in Abeyance sent out. |
| Sep. 04, 1998 | Joint Motion for Continuance and Status Report filed. |
| Aug. 17, 1998 | Order Holding Case in Abeyance and Requiring Status Report sent out. (parties to provide status report by 9/4/98) |
| Jul. 27, 1998 | (Petitioner) Status Report filed. |
| Feb. 02, 1998 | (From M. Curran) Notice of Request for Removal From Certificate of Service filed. |
| Feb. 02, 1998 | Order Granting Continuance, Cancelling Hearing, and Holding Case in Abeyance sent out. (parties to file status report by 7/31/98) |
| Feb. 02, 1998 | Petitioner`s response to agreed motion for continuance and request for telephonic hearing (Petitioner) filed. |
| Jan. 26, 1998 | Respondent`s Agreed Motion for Continuance and Request for Telephonic Hearing filed. |
| Jan. 22, 1998 | Order Granting in Part Amended Motion to Compel and Granting in Part Motion for Protective Order sent out. |
| Jan. 22, 1998 | American National Title and Escrow of Florida Inc.`s and Barbara Alice Rush`s Response to Petitioner`s Second Request for Production filed. |
| Nov. 19, 1997 | (2) Subpoena Duces Tecum (from R. Gordon); Verified Affidavit of Service; Return to Service Process filed. |
| Nov. 17, 1997 | Letter to R. Gordon, M. Melendez from C. Skambis Re: Notice of Production and proposed Subpoena Duces Tecum filed. |
| Nov. 17, 1997 | Petitioner`s Second Request for Production of Documents to Barbara Rush & American National Title and Escrow of Florida, Inc.; Request for Copies Obtained Pursuant to Rule I.35I, Fla. R. Civ. P. filed. |
| Nov. 17, 1997 | Petitioner`s Second Request for Production of Documents to William Ziegler; Petitioner`s Second Request for Production of Documents to William Eugene Wild; Notice of Compliance With Request for Copies filed. |
| Nov. 13, 1997 | Request for Copies Obtained Pursuant to Rule 1.351, Fla.R.Civ.P. filed. |
| Nov. 10, 1997 | (Respondent) Notice of Production From Non-Party; (Respondent) Subpoena Duces Tecum filed. |
| Nov. 03, 1997 | (American National Title & B. Rush) Notice of Production; Subpoena Duces Tecum filed. |
| Oct. 27, 1997 | Third Re-Notice of Taking Deposition Duces Tecum filed. |
| Oct. 22, 1997 | Cross notice of taking videotape deposition filed. |
| Oct. 22, 1997 | Notice of cancelling deposition duces tecum filed. |
| Oct. 17, 1997 | Order Vacating Abeyance and Rescheduling Hearing sent out. (hearing set for March 9-13, 1998; 9:00am; Ft. Lauderdale) |
| Oct. 10, 1997 | (From R. Gordon) Second Re-Notice of Taking Deposition Duces Tecum (Previously Scheduled October 9, 1997) filed. |
| Oct. 10, 1997 | (Cont) Non-Party Barnett Bank of Lee County, N.A.`s Privileged Documents and Documents Immune From Discovery filed. |
| Oct. 10, 1997 | Non-Party Barnett Bank`s Appendix of Documents Privileged or Immune From Discovery; Barnett Bank`s Response to Respondent`s Notice of Narrowing the Issues filed. |
| Oct. 08, 1997 | (Petitioner) Notice of Taking Deposition Duces Tecum filed. |
| Oct. 04, 1997 | (From R. Gordon) (2) Subpoena Duces Tecum; (2) Affidavit of Service filed. |
| Sep. 30, 1997 | (Petitioner) Status Report filed. |
| Sep. 29, 1997 | Wild`s Notice of Serving Answers to Petitioner`s First Set Interrogatories filed. |
| Sep. 29, 1997 | Wild`s Response to Petitioner`s First Request for Production filed. |
| Sep. 26, 1997 | (From R. Gordon) (2) Re-Notice of Taking Deposition Duces Tecum (Previously Scheduled March 10, 1997) filed. |
| Sep. 25, 1997 | Order Extending Time for Filing Responses to Discovery sent out. |
| Sep. 22, 1997 | (American National Title & B. Rush) Re-Notice of Taking Deposition Duces Tecum (Previously Scheduled March 10, 1997) filed. |
| Sep. 19, 1997 | (American National Title and B. Rush) Request for Copies Obtained Pursuant to Rule I.35I, Fla. R. Civ. P. filed. |
| Sep. 12, 1997 | (Petitioner) Notice of Production; Subpoena Duces Tecum filed. |
| Sep. 12, 1997 | Barnett Bank`s Response to Respondent`s Notice of Narrowing the Issues (filed via facsimile). |
| Sep. 09, 1997 | Order sent out. (re: deadline for production of documents) |
| Sep. 09, 1997 | Order Vacating Protective Order and Requiring Status Report sent out. (status report due by 9/30/97) |
| Sep. 04, 1997 | (American National Title) Re-Notice of Taking Deposition Duces Tecum (Previously Scheduled September 25, 1997) filed. |
| Sep. 03, 1997 | Wild`s Motion for Extension of Time filed. |
| Sep. 02, 1997 | Subpoena Duces Tecum (from R. Gordon); Return to Service Process filed. |
| Aug. 28, 1997 | (Petitioner) Notice of Service of Petitioner`s First Set of Interrogatories to Petitioner filed. |
| Aug. 25, 1997 | (From W. Kostrzewski) Belated Status Report filed. |
| Aug. 11, 1997 | (From R. Gordon) Notice of Taking Deposition Duces Tecum; Subpoena Duces Tecum filed. |
| Aug. 11, 1997 | Respondents` Notice of Narrowing of Issues (filed via facsimile). |
| Jul. 28, 1997 | (From R. Gordon) Second Re-Notice of Continued Deposition Duces Tecum of Larry A. Rothenberg filed. |
| Jul. 24, 1997 | Notice of Service of Petitioner`s First Set of Interrogatories to Petitioner filed. |
| Jul. 24, 1997 | Respondents` Notice of Withdrawal of Motion to Compel (filed via facsimile). |
| Jul. 16, 1997 | Petitioner`s Response to Motion to Compel filed. |
| Jul. 15, 1997 | State`s Response to Order to Show Cause; Belated Status Report filed. |
| Jul. 15, 1997 | (from the First DCA) BY ORDER OF THE COURT (petition for review of non-final agency action is dismissed as untimely) filed. |
| Jul. 09, 1997 | Respondent`s Motion to Compel (filed via facsimile). |
| Jul. 08, 1997 | Order sent out. (State Attorney to File Status Report by 8/15/97) |
| Jul. 01, 1997 | (From W. Kostrzewski) Belated Status Report filed. |
| Jun. 30, 1997 | (From R. Gordon) Re-Notice of Continued Taking Deposition Duces Tecum of Larry A. Rothenberg filed. |
| Jun. 27, 1997 | Order to Show Cause sent out. (re: protective order to be vacated) |
| Jun. 27, 1997 | Order of Consolidation and Holding Case in Abeyance sent out. (Consolidated cases are: 96-004763 & 97-002583) . CONSOLIDATED CASE NO - CN002724 |
| Jun. 19, 1997 | Petitioner`s Response to Initial Order filed. |
| Jun. 18, 1997 | Amended Initial Order sent out. (Sent to W. Wild Only) |
| Jun. 09, 1997 | Initial Order issued. |
| (From W. Kostrzewski) Belated Status Report filed. | |
| Third Re-notice of Taking Deposition Duces Tecum filed. | |
| (Petitioner) Status Report filed. | |
| (Petitioner) Status Report filed. | |
| (Petitioner) Status Report filed. | |
| (Petitioner) Motion for Continuance filed. | |
| (Petitioner) Status Report filed. | |
| (Petitioner) Motion for Continuance filed. | |
| (Petitioner) Motion to Relinquish Jurisdiction filed. |
